NEWBAUER v. JACKSON HEWITT TAX SERVICE INC. et al
| CARSON NEWBAUER |
| TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., JACKSON HEWITT INC., CORSAIR CAPITAL, LLC and BAYSIDE CAPITAL, INC. |
| 2:2018cv00679 |
| December 20, 2018 |
| US District Court for the Eastern District of Virginia |
| Robert G Doumar |
| Robert J Krask |
| Anti-Trust |
| 15 U.S.C. § 1 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.
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| Filing 46 Emergency MOTION to Expedite Briefing Schedule on Motion to Stay (Docket No. 44) by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order Setting Expedited Briefing Schedule, #2 Proposed Order Extending Responsive Pleading Deadline)(McIntosh, Scott) |
| Filing 45 Memorandum in Support re #44 MOTION to Stay Case Pending Resolution of Motion to Transfer filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Affidavit of Scott McIntosh, #2 Exhibit A (Motion), #3 Exhibit B (Order))(McIntosh, Scott) |
| Filing 44 MOTION to Stay Case Pending Resolution of Motion to Transfer by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
| Filing 43 Memorandum in Opposition re #28 MOTION for Entry of Order filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
Filing 42
ORDER granting #36 Motion for Pro hac vice for James Michael Burns as to BAYSIDE CAPITAL, INC. Signed by District Judge Robert G. Doumar on 02/12/2019. (tlev, )
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Filing 41
ORDER granting #33 Motion for Pro hac vice for Abram Jeremy Ellis as to CORSAIR CAPITAL, LLC. Signed by District Judge Robert G. Doumar on 02/12/2019. (tlev, )
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| Filing 40 Memorandum in Opposition re #26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by BAYSIDE CAPITAL, INC., CORSAIR CAPITAL, LLC, JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
| Filing 39 Memorandum in Support re #38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) filed by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Affidavit of Victoria McShane, #2 Affidavit of Jeremy Schein, #3 Affidavit of Richard Siegel)(McIntosh, Scott) |
| Filing 38 MOTION to Transfer Case to the U.S. District Court for the District of New Jersey (Newark Division) by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
| Filing 37 Financial Interest Disclosure Statement (Local Rule 7.1) by BAYSIDE CAPITAL, INC.. (Neary, John) |
| Filing 36 Motion to appear Pro Hac Vice by James Michael Burns and Certification of Local Counsel John M. Neary Filing fee $ 75, receipt number 0422-6488984. by BAYSIDE CAPITAL, INC.. (Neary, John) |
| Filing 35 NOTICE of Appearance by John Michael Neary on behalf of BAYSIDE CAPITAL, INC. (Neary, John) |
| Filing 34 Financial Interest Disclosure Statement (Local Rule 7.1) by CORSAIR CAPITAL, LLC. (Terzaken, John) |
| Filing 33 Motion to appear Pro Hac Vice by Abram Jeremy Ellis and Certification of Local Counsel Jonathan D. Porter Filing fee $ 75, receipt number 0422-6485666. by CORSAIR CAPITAL, LLC. (Porter, Jonathan) |
| Filing 32 NOTICE of Appearance by Jonathan David Porter on behalf of CORSAIR CAPITAL, LLC (Porter, Jonathan) |
| Filing 31 NOTICE of Appearance by John Francis Terzaken, III on behalf of CORSAIR CAPITAL, LLC (Terzaken, John) |
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Filing 30
ORDER granting #25 Motion for Pro hac vice for Jason Scott Hartley as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/30/19. (tlev, )
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| Filing 29 Memorandum in Support re #28 MOTION for Entry of Order filed by CARSON NEWBAUER. (Attachments: #1 Exhibits 1-3)(Shumadine, Conrad) |
| Filing 28 MOTION for Entry of Order by CARSON NEWBAUER. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
| Filing 27 Memorandum in Support re #26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) filed by CARSON NEWBAUER. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shumadine, Conrad) |
| Filing 26 MOTION to Consolidate Cases (Motion for Reassignment and Consolidation Pursuant to Fed.R.Civ.P. 42(a)) by CARSON NEWBAUER. (Attachments: #1 Proposed Order)(Shumadine, Conrad) |
| Filing 25 Motion to appear Pro Hac Vice by Jason Scott Hartley and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6464160. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 24 SUMMONS Returned Executed by CARSON NEWBAUER BAYSIDE CAPITAL, INC. served on 1/8/2019. (dcou, ) |
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Filing 23
ORDER granting #20 Motion for Extension of Time to Answer All Defendants: ORDERED that all Defendants' respective responses to the Complaint is extended up to and including March 1, 2019. No Defendant will raise an objection of service to this matter, but Defendants reserve all other defenses and objections to the Complaint, including the court's Jurisdiction and the venue of the action. Signed by Magistrate Judge Robert J. Krask on 1/22/2019. (dcou, )
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Filing 22
ORDER granting #17 Motion for Pro hac vice for Richard Monroe Paul, III as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/18/19. (tlev, )
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| Filing 21 Financial Interest Disclosure Statement (Local Rule 7.1) by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (McIntosh, Scott) |
| Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint Stipulated Motion for Extension of Time to Answer or Otherwise Respond to Complaint by JACKSON HEWITT INC., JACKSON HEWITT TAX SERVICE INC., TAX SERVICES OF AMERICA, INC.. (Attachments: #1 Proposed Order)(McIntosh, Scott) |
| Filing 17 Motion to appear Pro Hac Vice by Richard Monroe Paul III and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6451527. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 16 NOTICE by CARSON NEWBAUER (Notice of Association of Counsel) (Shumadine, Conrad) |
| Filing 19 SUMMONS Returned Executed by CARSON NEWBAUER CORSAIR CAPITAL, LLC served on 1/7/2019. (Attachments: #1 Envelope)(dcou, ) |
| Filing 18 SUMMONS Returned Executed by CARSON NEWBAUER JACKSON HEWITT TAX SERVICE INC. served on 1/8/2019 (Attachments: #1 Envelope)(dcou, ) |
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Filing 15
ORDER granting #8 Motion for Pro hac vice for Joseph R Saveri as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, )
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Filing 14
ORDER granting #10 Motion for Pro hac vice for Jiamin Chen as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, )
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Filing 13
ORDER granting #9 Motion for Pro hac vice for Steven Noel Williams as to CARSON NEWBAUER. Signed by District Judge Robert G. Doumar on 1/10/19. (tlev, )
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| Filing 12 SUMMONS Returned Executed by CARSON NEWBAUER JACKSON HEWITT INC. served on 12/28/2018.(dcou, ) |
| Filing 11 SUMMONS Returned Executed by CARSON NEWBAUER TAX SERVICES OF AMERICA, INC. served on 12/28/2018. (dcou, ) |
| Filing 10 Motion to appear Pro Hac Vice by Jiamin Chen and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438913. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 9 Motion to appear Pro Hac Vice by Steven Noel Williams and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438902. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 8 Motion to appear Pro Hac Vice by Joseph Richard Saveri and Certification of Local Counsel Conrad M. Shumadine Filing fee $ 75, receipt number 0422-6438873. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 7 Summons Issued as to CARSON NEWBAUER. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Judge's Procedures)(dcou, ) |
| Filing 6 Proposed Summons re #1 Complaint (Summons for Corsair Capital, LLC) by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 5 Proposed Summons re #1 Complaint (Summons for Bayside Capital, Inc. by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 4 Proposed Summons re #1 Complaint (Summons for Tax Services of America, Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 3 Proposed Summons re #1 Complaint (Summons for Jackson Hewitt Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
| Filing 2 Proposed Summons re #1 Complaint (Summons for Jackson Hewitt Tax Service Inc.) by CARSON NEWBAUER. (Shumadine, Conrad) |
| Notice of Correction re #1 Complaint. The filing user has been notified to use upper and lower-case letters to input names on the docket sheet in future filings. (epri, ) |
| Initial Case Assignment to District Judge Robert G. Doumar and Magistrate Judge Robert J. Krask. (epri, ) |
| Filing 1 Complaint (Class Action) ( Filing fee $ 400, receipt number 0422-6418177.), filed by CARSON NEWBAUER. (Attachments: #1 Civil Cover Sheet)(Shumadine, Conrad) |
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